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Info on the number +12252304868

Telephone Number +12252304868 is a NANP Number and is in Area Code 225, Exchange Code 230 in Louisiana (LA), USA.

Number portability may mean that this number is no longer used as a number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.

General information about +12252304868

Here is some general information about the number.

Country Code: 1
Country Name: USA
Area Name: Louisiana (LA) (225)
Validity: The number is the correct length for a North American number.

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Scam alerts for +12252304868

This number is recorded in our database for the following scams:

22nd February 2021 - Advance Fee Fraud Scam

On 22nd February 2021, telephone number +12252304868 was reported as being used by scammers to pretend to be Anthony Mukubi using email address antonymukubi@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
I'm Mr.Anthony Mukubi your new diplomatic agent from FedEx company Kenya, I have been trying to reach you on your Email about couple of hours now, just to inform you about my successful arrival in Baton Rouge Metropolitan Airport USA with your ATM DEBIT CARD which I have been instructed by FedEx COMPANY to be delivered to your home address as the owner. meanwhile i want you to Reconfirm your full delivery information’s such as,
Your name.....
address.......
Age...........
Occupation, Nearest Airport and phone number to enable me proceed to your home address immediately am cleared from this airport.

Regard’s
Mr. Anthony Mukubi
Text me now +1(225) 230-4868

Further details of this report can be found on the ScamWarners.com forum

19th January 2021 - Advance Fee Fraud Scam

On 19th January 2021, telephone number +12252304868 was reported as being used by scammers to pretend to be Chad Wolf using email address homelandagent7@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
Dear Beneficiary ,

Greetings From The Department of Homeland Security United States of America. Your total funds worth $5.500.000.00 USD will be delivered to your home address through any company of your choice from the below mentioned so kindly update us:

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the release of your transfer pin code through the Digitized Payment System. And you have spent a lot of money and a lot of time sending money to different people just to make sure you receive your fund and after set and done your received nothing.

We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Bank of America, due to fraudulent activities going on within the world, The World Bank, United Nations and Bank of America introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference.

The ATM VISA Card was contracted and powered by GOLD CARD WORLDWIDE. The ATM VISA CARD is credited with the sum of $5.500.000.00 united states dollars, it is already loaded on the Master Card which you can use to access your fund in any ATM machine worldwide and we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

1; FedEx=5hrs/$150, iTunes card or buy an Steam card $150
2; DHL=12hrs/$98, iTunes card or buy an Steam card $98
3; UPS=8hrs/$50, iTunes card or buy an Steam card $50

To enable the delivery proceed immediately today, Note that you will be liable to pay the delivery fee of the ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address, So when you send the money today to any courier company of your choice then we can proceed.

Best regards,
Mr. Chad Wolf
Phone Number .+1(225) 230-4868
Homeland Security secretary
Email..(homelandagent7@gmail.com)

Further details of this report can be found on the ScamWarners.com forum

29th November 2020 - Advance Fee Fraud Scam

On 29th November 2020, telephone number +12252304868 was reported as being used by scammers to pretend to be David W Jenkins using email address davidwaynejenkins0@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.

Here is the email that the scammer sent to his victims.
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 3 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $750,000,00 USD.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (courier) .Note: that you will pay for the Delivery fee, I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost immediate Delivery of your ATM VISA Card.

You should provide us with the following details to forestall any mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3.fax number
4. Address were you want us to send the ATM card to (p.o box not acceptable)

May God Be With you

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Mr.David W Jenkins,
IMF ORGANIZATION
Email:: davidwaynejenkins0@gmail.com
Tel:+1 (225)230-4868

Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.

Visitor comments for +12252304868 -  

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Output formats for +12252304868

This number could also be written in the following formats

12252304868 +12252304868 0012252304868 01112252304868 001112252304868
01012252304868 1 (225) 230-4868 1-225-230-4868 1 225 230 4868 1-225-230-4868
1 225-230-4868 +1 (225) 230-4868 +1-225-230-4868 +1 225 230 4868 + 1-225-230-4868
+1 225-230-4868 001 (225) 230-4868 001-225-230-4868 001 225 230 4868 00 1-225-230-4868
001 225-230-4868 0111 (225) 230-4868 0111-225-230-4868 0111 225 230 4868 011 1-225-230-4868
0111 225-230-4868 00111 (225) 230-4868 00111-225-230-4868 00111 225 230 4868 0011 1-225-230-4868
00111 225-230-4868 0101 (225) 230-4868 0101-225-230-4868 0101 225 230 4868 010 1-225-230-4868
0101 225-230-4868 (225) 230-4868 225-230-4868